Elcor Sønderborg S A/S

  • Active

  • Registration 73240816
  • A/S
  • Established 7 July, 1983

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 July, 1983
Address
Grundtvigs Alle 165
6400 Sønderborg
Denmark
Phone: 74449191
Registration number
Registration 73240816

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Ewers
    2020-11-12 – 2023-12-12 0.62% ownership (2020-11-12 – 2023-12-12 ) 0.62% voting rights (2020-11-12 – 2023-12-12 )
  • Peter Erik Hansen
    2020-11-12 – 2023-12-12 12.6% ownership (2020-11-12 – 2023-12-12 ) 12.6% voting rights (2020-11-12 – 2023-12-12 )
  • Arthur Emil Müller
    2020-11-12 – 2023-12-12 30% ownership (2020-11-12 – 2023-12-12 ) 30% voting rights (2020-11-12 – 2023-12-12 )
  • Finn Clausen Nissen
    1983-07-07 – 2020-11-12 50% ownership (1983-07-07 – 2020-11-12 ) 50% voting rights (1983-07-07 – 2020-11-12 )
  • Søren Juul Bisgaard
    2003-05-19 – 2020-11-12 50% ownership (2003-05-19 – 2020-11-12 ) 50% voting rights (2003-05-19 – 2020-11-12 )
Legal owners
  • Ny Elcor Holding A/S 100% ownership (2020-11-12 – ) 100% voting rights (2020-11-12 – )
  • S.J. NIELSEN HOLDING ApS 33.33% ownership (2014-11-24 – 2015-03-24 ) 50% ownership (2015-03-25 – 2020-11-12 ) 33.33% voting rights (2014-11-24 – 2015-03-24 ) 50% voting rights (2015-03-25 – 2020-11-12 )
  • FCN HOLDING ApS 33.33% ownership (2014-11-24 – 2015-03-24 ) 50% ownership (2015-03-25 – 2020-11-12 ) 33.33% voting rights (2014-11-24 – 2015-03-24 ) 50% voting rights (2015-03-25 – 2020-11-12 )
  • S.J. NIELSEN HOLDING ApS 33.33% ownership (2014-11-24 – 2015-03-24 ) 50% ownership (2015-03-25 – 2020-11-12 ) 33.33% voting rights (2014-11-24 – 2015-03-24 ) 50% voting rights (2015-03-25 – 2020-11-12 )
  • FCN HOLDING ApS 33.33% ownership (2014-11-24 – 2015-03-24 ) 50% ownership (2015-03-25 – 2020-11-12 ) 33.33% voting rights (2014-11-24 – 2015-03-24 ) 50% voting rights (2015-03-25 – 2020-11-12 )
  • VPP HOLDING ApS 33.33% ownership (2014-11-24 – 2015-03-24 ) 33.33% voting rights (2014-11-24 – 2015-03-24 )
Directors
Board members

Employees

Elcor Sønderborg S A/S has 50.00 full time equivalents (FTEs) and 58.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 26,630 24,265 30,995 0 41,231 40,069
Employee benefits expense -25,770 24,848 27,654 31,003 33,076 34,337
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 434 -1,079 2,726 1,739 7,643 5,244
Profit loss from ordinary activities before tax 365 -1,168 2,626 1,739 7,549 5,111
Other finance expenses -147 177 209 248 170 219
Tax expense -120 0 0 0 0 0
Profit loss 245 -924 2,001 1,342 5,877 3,970